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554 tools for “Financial Crime”

Few tools use these exact words, so these also include tools that match what you mean.

Relativity
Legal data platform for e-discovery with generative AI review
PaidLegal, finance & HRMade in United States
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FormToExcel
Extracts data from forms, receipts and invoices into Excel
Free trialData & analytics
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FormulAI
Excel add-in for finance teams with checked AI answers
FreemiumData & analytics
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Furl
Agent platform that investigates and fixes security issues
PaidAgents & automation1 views
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Fynite
AI that finds, investigates and resolves stuck operational work
PaidAgents & automation
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GAIM.AI
One account for AI chatbots, image generators and writing tools
FreemiumChat assistants
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Generor
Over 100 AI generators for images, video, 3D and text in one account
PaidImage
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Contractify
Contract management software with an AI contract analyst
PaidLegal, finance & HRMade in Belgium
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GNOMI
AI news agent with personalised global briefings and voice chat
Free trialResearch & search
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HelloData
Multifamily market surveys and deal analysis with AI reports
Free trial · $300/moLegal, finance & HRMade in United States
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Gnow
AI study guides for exams with no fees or account needed
FreeEducation
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Hubflo
Client portal for service firms with AI document checks
From $67/moLegal, finance & HR
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IndicoNew
Agentic platform that automates insurance intake and claims
PaidLegal, finance & HRMade in United States
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HiveSight
Find who in your network can introduce you to target accounts
FreemiumSales
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InMagic
AI report on your Instagram account with captions and ideas
Freemium · $15/moMarketing
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KaizanNew
Client success software with AI helpers for agencies and service firms
Free trialLegal, finance & HR
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LedgerBoxNew
Bank statement PDF converter that checks totals
Freemium · $9/moData & analytics
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RainbirdNew
Deterministic AI for automating regulated decisions with evidence
FreemiumLegal, finance & HRMade in United Kingdom
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NeuBirdNew
Production operations agent that investigates and resolves incidents
Free trialCoding
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RecruiterPMNew
AI-assisted ATS and CRM for recruiting agencies and HR teams
From $129.99/moLegal, finance & HR
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NumraNew
AI workflow software for finance and operations teams with approvals
PaidAgents & automation
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ResumeBuildNew
AI resume builder with mock interviews and job search
Freemium · $29/moLegal, finance & HR1 views1 clicks to the website
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OppwiserNew
Find lookalike accounts and buyers with AI and signal data
Freemium · $49/moSales
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RetalonNew
AI retail planning, inventory and pricing analytics suite
PaidLegal, finance & HR
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PitchBreezeNew
AI that monitors target accounts for sales signals
Free trialSales
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Leena AI
AI colleague that answers employee HR and IT questions
PaidLegal, finance & HR
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ProcysNew
AI document processing and OCR for invoices and receipts
Free trialData & analytics
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ReformNew
AI agents for logistics, customs and finance operations
Free trialAgents & automation
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Rocket StatementsNew
Converts bank statement PDFs into Excel, CSV or JSON
Free trial · $15/moData & analytics
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DISCO
AI ediscovery and legal document review platform
PaidLegal, finance & HRMade in United States
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